A Scam Email with the Subject
"TRUST REQUIRED"
was received in one of Scamdex's honeypot email accounts on
Thu, 05 Jul 2007 23:46:13 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr Aphisak Tantiworawong" <aphisakproject_1@yahoo.co.th>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<aphisakproject_1@yahoo.co.th>

envelope-to:

submitted@HUN1P0T

delivery-date:

Thu, 05 Jul 2007 23:46:13 -0700

message-id:

reIDScdx00001207459612.M908861P15381V-S2X

date:

Thu, 5 Jul 2007 23:19:02 -0400 (EDT)

subject:

TRUST REQUIRED

from:

"Mr Aphisak Tantiworawong" <aphisakproject_1@yahoo.co.th>

reply-to:

aphisakproject_1@yahoo.co.th

user-agent:

SquirrelMail/1.4.9a

mime-version:

1.0

content-type:

text/plain;charset=iso-8859-1

content-transfer-encoding:

8bit

importance:

Normal

to:

undisclosed-recipients: ;

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

MANAGING DIRECTOR
KRUNG THAI BANK PLC
35 SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear Friend,
I am Mr. Aphisak Tantiworawong , Managing Director Krung Thai Bank Plc,
Thailand and a Korean by Nationality. I am contacting you with respect to
a portfolio amounting to $42,520,000 USD (Thirty Five Million, Five
Hundred and Twenty Thousand United States Dollar) deposited by a
switzerland Merchant named Mr. Horst Schlegel.
On the 4th of August 2003 Mr.Horst Schlegel deposited $42,520,000.00 USD
(Forty Two Million, Five Hundred and Twenty Thousand United States Dollar)
under our portfolio management department for three years and the deposit
matured on the 3rd of August 2006 with over 136% growth which amounted
to a total of $58,099,200.00 USD (Fifty Eight Million and Ninety Nine
thousand Two United States Dollar).Mr. Horst Schlegel, has since passed
away without stating his next of kin because he never got married nor
had any childred during his existence and he was an orphan, this funds has
since matured and the roll-over on the funds has also expired.This sum of
$58,099,200.00 USD (Fifty Eight Million and Ninety Nine Thousand Two
United States Dollar) is still in my possession in my Bank lifeless and
unnoticed because there will never be a claim on the funds and all
material and immaterial documents and certificates relating to the funds
are also in my possession.
At the expiration of three years, such funds will revert to the ownership
of the Government for financing military operations, such as purchasing of
arms and ammunitions for the military which is in-line with the Asian
Tradition/Law.In order to avert this negative development, I will like to
seek for your permission as a foreigner to stand as the next of kin to Mr.
Horst Schlegel so that the fruits of this old man's labor will not be use
for financing weapons which will further enhance the courses of war in the
world in general.The money will be paid into your account for us to share
in the ratio of 60% for me and 35% for you and the balance of 5% for
will be responsible for the major /trivial expenses incurred in the
course of the transaction. There is no risk involved in this project as
my position in my bank and with the aid of my personal lawyer all
documents will be provided to make you the legal beneficiary and the
legality of this project will correspond with local and international
laws of inheritance.
If you are interested, please reply immediately.Upon your response, I
shall then provide you with further information's and modalities that will
help you understand the transaction.
You should observe utmost confidentiality, and be rest assured that this
project would be most profitable for both parties because I shall
require your assistance to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards.
Mr. Aphisak Tantiworawong

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